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Company Name: ATTEVO UK LIMITED

Company Type:

Limited Company

Company No:

04746328

Company Address:

ATTEVO UK LIMITED
Suite 5
4 Providian House
16-18 Monument Street
LONDON
EC3R 8AJ


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATTEVO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors24/05/19993.4
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Exempt from appointment of auditor - written resolution28/03/1999WRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
652A - Application for striking off10/09/1995652A
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Application by an unlimited company to be re-registered as limited27/10/199651
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Location of register of directors' interests in shares etc08/05/2001325
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice of removal of Liquidator13/10/19974.11(SC)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Return by a company purchasing its own shares03/03/1997169
Other resolution - ordinary resolution15/03/1999ORES13
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
BS - Balance sheet20/07/1995BS
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4